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CATERWARE LIMITED

Company number 01306362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 1995 363s Return made up to 20/07/95; full list of members
13 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jul 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 287 Registered office changed on 26/08/94 from: 23 queen street blackpool lancs FY1 1NL
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Request DocumentRegistered office changed on 26/08/94 from: 23 queen street blackpool lancs FY1 1NL
27 Jul 1994 363s Return made up to 20/07/94; no change of members
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1993 363s Return made up to 20/07/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
31 Jul 1992 363s Return made up to 20/07/92; full list of members
20 Dec 1991 88(2)R Ad 17/12/91--------- £ si 1000@1=1000 £ ic 30000/31000
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1991 123 £ nc 30000/31000 17/12/91
02 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Oct 1991 363b Return made up to 20/07/91; no change of members
12 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1990 363a Return made up to 31/07/90; no change of members
09 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 20/07/89; full list of members